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Relevant article excerpt to balance the title: "The list needs the endorsement of a majority of the 28 EU nations but Britain and other heavyweights of the blo
by entity345 8y ago
Relevant article excerpt to balance the title:
"The list needs the endorsement of a majority of the 28 EU nations but Britain and other heavyweights of the bloc, including Germany, France, Italy and Spain, are raising concerns, three EU officials told Reuters."
- nolok 8y agoThe other countries have concerns with the list overall but it seems the main detractor to specifically SA being in it is the UK, seeing this quote: "Britain is the country that is pushing more openly not to include Riyadh in the list, one official said, while Spain is insisting it excludes Panama."
- makomk 8y agoAh, so Spain only wants to exclude one of the main money laundering locations from this anti-money laundering blacklist. What about the other major EU states like Germany and France - what are their objections?